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Home > England & Wales Companies > UNDERSHAFT WG LIMITED
Company Information for

UNDERSHAFT WG LIMITED

YORK, NORTH YORKSHIRE, YO90 1UU,
Company Registration Number
04344611
Private Limited Company
Dissolved

Dissolved 2013-08-30

Company Overview

About Undershaft Wg Ltd
UNDERSHAFT WG LIMITED was founded on 2001-12-21 and had its registered office in York. The company was dissolved on the 2013-08-30 and is no longer trading or active.

Key Data
Company Name
UNDERSHAFT WG LIMITED
 
Legal Registered Office
YORK
NORTH YORKSHIRE
YO90 1UU
Other companies in YO90
 
Previous Names
AVIVA WRAP GROUP UK LIMITED30/11/2012
LIFETIME GROUP LIMITED01/06/2009
LIFETIME PORTFOLIO SERVICES LIMITED30/01/2003
LAWGRA (NO.850) LIMITED19/06/2002
Filing Information
Company Number 04344611
Date formed 2001-12-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-30
Type of accounts FULL
Last Datalog update: 2015-05-11 14:46:59
Primary Source:Companies House
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Company Officers of UNDERSHAFT WG LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-11-02
STEPHEN ANTHONY HAMPSON
Director 2012-09-24
JENNIFER JANE WILMAN
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARCLAY BARRAL
Director 2008-03-06 2012-09-24
JOHN ROBERT LISTER
Director 2010-05-19 2012-09-24
TOBY EMIL STRAUSS
Director 2008-03-06 2011-05-23
IAN BUTTERWORTH
Director 2008-03-06 2010-12-31
ANGELA CHARLOTTE SEYMOUR-JACKSON
Director 2008-03-06 2010-12-31
MARK STEVEN HODGES
Director 2007-06-28 2009-05-15
NICOLAOS NICANDROU
Director 2007-06-28 2008-10-31
CATHRYN ELIZABETH RILEY
Director 2007-06-28 2008-03-06
DAVID FREDERICK SWIFFEN ROGERS
Director 2006-06-22 2007-07-18
DAVID BARCLAY BARRAL
Director 2004-11-18 2007-06-29
DAVID ROSS HILTON HESLOP
Director 2006-08-10 2007-06-29
MICHAEL FRANCIS SHORT
Company Secretary 2004-06-18 2006-11-07
MICHAEL FRANCIS SHORT
Director 2003-08-13 2006-11-07
MATTHEW STUART BROWN
Director 2005-06-21 2006-11-02
ROBERT WILLIAM FLETCHER
Director 2005-08-23 2006-10-31
MICHAEL TERENCE KIRSCH
Director 2005-08-23 2006-09-14
JEREMY RANDAL BRADBURNE
Director 2002-02-07 2006-08-10
ALAN HENRY CLIFTON
Director 2003-09-10 2006-06-22
SUZANNE GUY
Director 2004-10-08 2006-06-22
DEREK ANDREW NOONE
Director 2002-02-07 2006-04-30
PETER ROBERT HALES
Director 2004-10-08 2006-04-06
RICHARD MANSELL JONES
Director 2003-07-24 2005-08-23
SIMON TIMOTHY QUICK
Director 2004-11-18 2005-08-23
ROBERT WILLIAM FLETCHER
Director 2003-07-24 2004-11-18
FAITH TAYLOR
Company Secretary 2004-03-18 2004-06-18
JEFFREY HAROLD AUBREY
Company Secretary 2002-07-22 2004-03-18
BARRY JOHN EGAN
Director 2002-07-22 2003-10-21
HARRY MCCREA ROOME
Director 2002-07-18 2003-07-25
ALAN SYDNEY RICH
Director 2002-07-22 2002-10-11
DAVID RICHARD SMITH
Director 2002-07-22 2002-10-11
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2001-12-21 2002-07-22
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2001-12-21 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SECURE INCOME REIT LIMITED Company Secretary 2018-01-05 CURRENT 2017-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-01-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 2 WIND TURBINE LIMITED Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (WEST STRATHORE FARM) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COALVILLE WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-11-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SAUNTON WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STAFFORD WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (SOUTHRIGG) LIMITED Company Secretary 2017-11-03 CURRENT 2016-04-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED Company Secretary 2017-11-03 CURRENT 2011-07-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.2 LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (HAYWOODHEAD) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (GARELWOOD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 1 WIND TURBINE LTD Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PRE (WHITEHILL) LIMITED Company Secretary 2017-11-03 CURRENT 2014-10-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (NEILSTONSIDE) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (LEICESTERSHIRE) LIMITED Company Secretary 2017-11-03 CURRENT 2015-08-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Company Secretary 2017-10-01 CURRENT 1921-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Secretary 2017-10-01 CURRENT 1963-10-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1963-11-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.2) UK LIMITED Company Secretary 2017-10-01 CURRENT 1991-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.1) UK LIMITED Company Secretary 2017-10-01 CURRENT 1989-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1904-01-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CGNU LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1927-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE AND PENSIONS LIMITED Company Secretary 2017-08-31 CURRENT 1949-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ADMINISTRATION LIMITED Company Secretary 2017-08-31 CURRENT 1997-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE LIMITED Company Secretary 2017-08-31 CURRENT 2000-10-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE SERVICES UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE HOLDINGS UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE & PENSIONS UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ANNUITY UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKLAP DE-RISKING LIMITED Company Secretary 2017-08-23 CURRENT 1998-01-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AEL TRUSTEES LIMITED Company Secretary 2017-07-26 CURRENT 1980-05-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FAL LIMITED Company Secretary 2017-07-26 CURRENT 2007-09-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Secretary 2017-07-26 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SL NOMINEES LIMITED Company Secretary 2017-04-26 CURRENT 1957-11-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2007-04-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE DISTRIBUTION LIMITED Company Secretary 2017-04-10 CURRENT 2011-02-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA MANAGEMENT SERVICES UK LIMITED Company Secretary 2017-04-05 CURRENT 1970-06-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MINNYGAP ENERGY LIMITED Company Secretary 2017-03-27 CURRENT 2015-06-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPLMA LIMITED Company Secretary 2017-03-24 CURRENT 1869-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1979-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1988-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA NETWORK LIMITED Company Secretary 2017-03-17 CURRENT 1997-02-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME GENERAL INSURANCE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1985-04-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1989-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME LIMITED Company Secretary 2017-03-17 CURRENT 1993-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WEALTH LIMITED Company Secretary 2017-03-17 CURRENT 1995-08-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME REGULATORY SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1997-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL GROUP LIMITED Company Secretary 2017-03-17 CURRENT 1998-06-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SB LOAN ADMINISTRATION LIMITED Company Secretary 2017-03-17 CURRENT 1999-01-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL VALUATION SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2001-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Company Secretary 2017-03-17 CURRENT 1986-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PREMIER MORTGAGE SERVICE LIMITED Company Secretary 2017-03-17 CURRENT 2004-01-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (HAYES ROAD) LIMITED Company Secretary 2017-03-09 CURRENT 2015-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTMENT SOLUTIONS UK LIMITED Company Secretary 2016-12-20 CURRENT 2007-10-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STONEBRIDGE CROSS MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1999-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED OPUS PARK MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1993-06-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AXCESS 10 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1996-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2000-08-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ATLAS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2001-05-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Company Secretary 2016-12-15 CURRENT 2007-10-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE SERVICES UK LIMITED Company Secretary 2016-12-14 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE LIMITED Company Secretary 2016-12-12 CURRENT 1891-02-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE OCEAN MARINE INSURANCE COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 1888-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GRESHAM INSURANCE COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 1910-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FPLLA LIMITED Company Secretary 2016-11-09 CURRENT 1982-09-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DEN BROOK ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2012-02-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-01-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TURNCOLE WIND FARM LIMITED Company Secretary 2016-06-13 CURRENT 2014-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JACKS LANE ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RENEWABLE CLEAN ENERGY 3 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PPPLTC LIMITED Company Secretary 2016-05-05 CURRENT 1990-11-22 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SLUA LIMITED Company Secretary 2016-05-05 CURRENT 1970-03-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT SLPM LIMITED Company Secretary 2016-05-05 CURRENT 1973-03-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE06 PEP LIMITED Company Secretary 2016-03-24 CURRENT 2013-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AD06 PEP LIMITED Company Secretary 2016-03-23 CURRENT 2014-04-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE07 PEP LIMITED Company Secretary 2016-03-02 CURRENT 2013-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE01 PEP LIMITED Company Secretary 2016-01-20 CURRENT 2013-06-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 2 LIMITED Company Secretary 2015-11-27 CURRENT 2015-10-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (BARRY) LIMITED Company Secretary 2015-11-27 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON WOOD RECOVERY LIMITED Company Secretary 2015-11-27 CURRENT 2014-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON BIOMASS LIMITED Company Secretary 2015-11-27 CURRENT 2006-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 3 LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS GENERAL PARTNER LIMITED Company Secretary 2015-11-23 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK DIGITAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE11 PEP LIMITED Company Secretary 2015-08-25 CURRENT 2013-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (HULL) LIMITED Company Secretary 2015-08-18 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ERFA 15 UK LIMITED Company Secretary 2015-08-12 CURRENT 2008-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WEALTH HOLDINGS UK LIMITED Company Secretary 2015-07-01 CURRENT 2009-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPL LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE GROUP LIMITED Company Secretary 2015-06-30 CURRENT 2013-04-25 Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS ASLH LIMITED Company Secretary 2015-06-29 CURRENT 1997-12-05 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS WUKH LIMITED Company Secretary 2015-06-29 CURRENT 1985-04-26 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELLAS LIMITED Company Secretary 2015-06-29 CURRENT 1896-05-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.1 LIMITED Company Secretary 2015-04-02 CURRENT 2013-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED Company Secretary 2014-12-22 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE FINANCE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA TRUSTEES UK LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BOWTHORPE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BROADLANDS) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA GROUP HOLDINGS LIMITED Company Secretary 2014-10-13 CURRENT 1981-04-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL INSURANCE LIMITED Company Secretary 2014-09-04 CURRENT 1885-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-08-12 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FREE SOLAR HOLDCO LIMITED Company Secretary 2014-07-16 CURRENT 2012-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUE GP NOMINEE LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 1967-12-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE UK LIMITED Company Secretary 2013-06-27 CURRENT 1908-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CENTRAL SERVICES UK LIMITED Company Secretary 2013-03-15 CURRENT 1996-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK LT RED GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK CRESD GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AI SPECIAL PFI SPV LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE GP 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 3 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE MANAGEMENT CO LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SPECIAL PFI GP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE RESIDENTIAL LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED EBISU INVESTMENTS LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Secretary 2011-11-23 CURRENT 2005-09-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTH TEIGR MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-15 CURRENT 2011-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOD LANE (STADIUM) LIMITED Company Secretary 2011-08-10 CURRENT 2010-11-02 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET (GP NO 1) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EBC GP LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DROC LIVINGSTON CP LIMITED Company Secretary 2009-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BM MERCHANT LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION LIMITED Company Secretary 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Company Secretary 2008-07-03 CURRENT 2008-03-11 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SAVINGS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06
STEPHEN ANTHONY HAMPSON UNDERSHAFT (PEAK NO.3) UK LIMITED Director 2012-11-21 CURRENT 1990-11-21 Dissolved 2014-05-06
STEPHEN ANTHONY HAMPSON TRINITY TRUSTEE COMPANY LIMITED Director 2012-11-21 CURRENT 1992-08-20 Dissolved 2013-08-14
STEPHEN ANTHONY HAMPSON UNDERSHAFT (NUL) UK LIMITED Director 2012-09-24 CURRENT 1973-06-08 Dissolved 2013-08-14
STEPHEN ANTHONY HAMPSON NULH2 LIMITED Director 2012-09-24 CURRENT 2002-02-28 Dissolved 2013-08-14
JENNIFER JANE WILMAN UNDERSHAFT (NUL) UK LIMITED Director 2012-09-24 CURRENT 1973-06-08 Dissolved 2013-08-14
JENNIFER JANE WILMAN NULH2 LIMITED Director 2012-09-24 CURRENT 2002-02-28 Dissolved 2013-08-14
JENNIFER JANE WILMAN UNDERSHAFT (PEAK NO.3) UK LIMITED Director 2012-03-26 CURRENT 1990-11-21 Dissolved 2014-05-06
JENNIFER JANE WILMAN TRINITY TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 1992-08-20 Dissolved 2013-08-14
JENNIFER JANE WILMAN YORK AND DISTRICT CITIZENS ADVICE BUREAU Director 2011-02-18 CURRENT 2009-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-084.70DECLARATION OF SOLVENCY
2012-11-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-30CERTNMCOMPANY NAME CHANGED AVIVA WRAP GROUP UK LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-09-27AP01DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
2012-09-26LATEST SOC26/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-26AR0131/08/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012
2012-09-25AP01DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2012-07-25AUDAUDITOR'S RESIGNATION
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07SH1907/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-07SH20STATEMENT BY DIRECTORS
2011-12-07CAP-SSSOLVENCY STATEMENT DATED 22/11/11
2011-12-07RES06REDUCE ISSUED CAPITAL 22/11/2011
2011-12-07RES13SHARE PREMIUM CANCELLED 22/11/2011
2011-09-16AR0131/08/11 FULL LIST
2011-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 16/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 16/09/2011
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUTTERWORTH
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON
2010-09-23AR0131/08/10 FULL LIST
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17MEM/ARTSARTICLES OF ASSOCIATION
2010-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-17RES01ALTER ARTICLES 03/09/2010
2010-05-26AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUTTERWORTH / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHARLOTTE SEYMOUR-JACKSON / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
2010-01-18AR0121/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHARLOTTE SEYMOUR-JACKSON / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUTTERWORTH / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/10/2009
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-01CERTNMCOMPANY NAME CHANGED LIFETIME GROUP LIMITED CERTIFICATE ISSUED ON 01/06/09
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR MARK HODGES
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
2008-10-31RES13SECTION 175 30/09/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29288aDIRECTOR APPOINTED MR DAVID BARCLAY BARRAL
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
2008-04-29288aDIRECTOR APPOINTED DR IAN BUTTERWORTH
2008-04-28288aDIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
2008-04-28288aDIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
2008-03-1588(2)CAPITALS NOT ROLLED UP
2008-02-12AUDAUDITOR'S RESIGNATION
2008-01-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-13123£ NC 10428000/34428000 06/12/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNDERSHAFT WG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERSHAFT WG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERSHAFT WG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of UNDERSHAFT WG LIMITED registering or being granted any patents
Domain Names

UNDERSHAFT WG LIMITED owns 1 domain names.

lifetimeportfolio.co.uk  

Trademarks
We have not found any records of UNDERSHAFT WG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERSHAFT WG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNDERSHAFT WG LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNDERSHAFT WG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERSHAFT WG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERSHAFT WG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO90 1UU